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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Newman, James Frederick
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Welch, Paul Michael
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Staley, George Henry Stephen, Dr
    Born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSalisbury House, London Wall, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 254 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-06-03 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Blennerhassett, Adrian Marmaduke Francis William, Sir
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2015-06-23
    OF - Director → CIF 0
  • 2
    Oakes, Stephen Vaughan
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2017-02-07
    OF - Director → CIF 0
  • 3
    Lofgran, Matthew Blaine
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ 2024-05-19
    OF - Director → CIF 0
  • 4
    Morrison, Andrew John Gowdy
    Company Director born in October 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2020-04-07
    OF - Director → CIF 0
  • 5
    Claridge, Patrick Timothy
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2006-05-30
    OF - Director → CIF 0
  • 6
    Smith, Neville Desmond
    Geologist born in January 1953
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2009-01-10
    OF - Director → CIF 0
  • 7
    Macneil, Glenn Garry
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2009-07-24
    OF - Director → CIF 0
  • 8
    Mccall, Alden
    Born in February 1951
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2015-11-01
    OF - Director → CIF 0
  • 9
    Ainsworth, Kristian Ewen
    Finance Manager born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2020-03-02
    OF - Director → CIF 0
  • 10
    Knifton, Leo Ernest Vaughan
    Director born in February 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2007-07-19
    OF - Director → CIF 0
  • 11
    Stafford, John Philip
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 2025-01-01
    OF - Director → CIF 0
  • 12
    Courtney, Brian William
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2005-01-20 ~ 2005-01-20
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 14
    CORIN COMPUTERS LIMITED - 1990-08-29
    icon of addressFinsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2005-01-20 ~ 2020-06-03
    PE - Secretary → CIF 0
  • 15
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-01-20 ~ 2005-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUCCANEER ENERGY PLC

Previous names
LHP INVESTMENTS PLC - 2007-07-19
NOSTRA TERRA OIL AND GAS COMPANY PLC - 2025-06-25
LHP INVESTMENTS LIMITED - 2005-01-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BUCCANEER ENERGY PLC
    Info
    LHP INVESTMENTS PLC - 2007-07-19
    NOSTRA TERRA OIL AND GAS COMPANY PLC - 2007-07-19
    LHP INVESTMENTS LIMITED - 2007-07-19
    Registered number 05338258
    icon of addressSalisbury House, London Wall, London EC2M 5PS
    PUBLIC LIMITED COMPANY incorporated on 2005-01-20 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • NOSTRA TERRA OIL AND GAS COMPANY PLC
    S
    Registered number 05338258
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INDEPENDENT RESOURCES (ROMANIA) LIMITED - 2015-08-16
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.